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SHEL COMPANY LIMITED

Company number 03114172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2006 288a New director appointed
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New secretary appointed
31 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: pwk associates 25 hendale avenue hendon london NW4 4LU
02 Dec 2005 288c Secretary's particulars changed
21 Nov 2005 363s Return made up to 17/10/05; full list of members
21 Nov 2005 363(287) Registered office changed on 21/11/05
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Jul 2005 288c Director's particulars changed
27 Oct 2004 363s Return made up to 17/10/04; full list of members
27 Oct 2004 363(287) Registered office changed on 27/10/04
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Dec 2003 363s Return made up to 17/10/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: anderson house 276 preston road harrow middlesex HA3 0QA
30 May 2003 287 Registered office changed on 30/05/03 from: 265 high holborn holborn london WC1N 7EE
30 May 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Dec 2002 363s Return made up to 17/10/02; full list of members
21 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
30 Jan 2002 225 Accounting reference date extended from 31/03/01 to 31/08/01